I. INTRODUCTION OF THE CASE AND PURPOSE OF THE DISPUTE paras. 1-6 II. PROCEEDINGS BEFORE THE COURT paras. 7-11 III. PRELIMINARY OBJECTION TO THE “FOURTH INSTANCE RULE” paras. 12-22 IV. JURISDICTION para. 23 V. EVIDENCE para. 24 paras. 25-26 paras. 27-36 1. Testimonial and expert evidence 2. Admission of documentary evidence 3. Assessment of statements by the alleged victims, and of evidence from witnesses and expert witnesses 4. Considerations on the alleged “supervening evidence” VI. paras. 37-48 paras. 49-51 PRIOR CONSIDERATIONS 1. Facts that were not included in the Commission's application 2. Alleged contextual facts VII. RIGHT TO PERSONAL LIBERTY IN RELATION TO THE OBLIGATIONS TO RESPECT AND GUARANTEE RIGHTS 1. General description of the processes and jurisdictional levels that assessed the facts in the domestic sphere 1.1. Undisputed facts related to the arrest of Messrs. Cabrera and Montiel 1.2. Judicial proceedings that led to the conviction of Messrs. Cabrera and Montiel 1.3. Applications for amparo filed by Messrs. Cabrera and Montiel against the decision of the First Single-Magistrate Court 1.4. Investigation initiated due to the claims regarding acts of torture against the alleged victims. Actions by the Military Public Prosecutor’s Office and the National Commission on Human Rights 2. Alleged violation of the right to personal security 3. Failure to promptly bring the matter before a judge or other officer authorized by law to exercise judicial power 4. Alleged lack of information on the reasons for the arrest and lack of prompt notification regarding the charge or charges filed paras. 52-60 paras. 61-65 para. 66 paras. 67-68 paras. 69-70 paras. 71-73 paras. 74-76 paras. 77-89 paras. 90-102 paras. 103-106 VIII. RIGHT TO HUMANE TREATMENT [PERSONAL INTEGRITY] IN RELATION TO THE OBLIGATIONS TO RESPECT AND GUARANTEE RIGHTS AND THE OBLIGATIONS TO PREVENT AND PUNISH TORTURE CONTAINED IN THE INTER-AMERICAN CONVENTION 1. Proven Facts paras. 107-110 1.1 Statements rendered by the alleged victims 1.2 Medical certificates included the case file 1.3 Expert opinions specifically aimed at verifying alleged acts of torture paras. paras. paras. paras. paras. 2. Obligation to investigate the alleged acts of torture 3. Legal classification 111-113 114-120 121-125 126-132 133-137 IX. RIGHT TO JUDICIAL GUARANTEES AND JUDICIAL PROTECTION, IN RELATION TO THE OBLIGATION TO RESPECT AND GUARANTEE RIGHTS, THE DUTY TO ADOPT DOMESTIC LEGAL EFFECTS AND THE OBLIGATIONS EMBODIED IN THE INTERAMERICAN CONVENTION TO PREVENT AND PUNISH TORTURE A. Criminal proceedings against Messrs. Cabrera and Montiel paras. 138-151 1. Right to defense paras. paras. paras. paras. paras. paras. 2. Exclusion of evidence obtained under duress 3. Presumption of innocence principle B. Criminal proceedings to investigate the alleged torture of Messrs. Cabrera and Montiel 1. Ex officio investigation in the ordinary courts 2. Military criminal justice jurisdiction 2 152-162 163-177 178-186 187-189 190-193 194-201

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